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8. A copy of an audit by-e^ ` ^ "'•::c:xttattt for the <br /> twelve mouth period immediately preceding the application. <br /> 9. A list of the names and addresses o1' all financial institutions used by the <br /> licensee for the deposit or withdrawal of IawCul _'a<aTtablc gambling proceeds <br /> along with the name and address of the account holder, account number, and <br /> type of account held aC the financial institution. <br /> (B) Upon receipt of the materials required by Paragraph (A), and not later than sixty (60) <br /> days from receipt of notice from the Gambling Control Board, City staff shall <br /> investigate the applicant, and based upon said investigation, the City Council shall <br /> act on the application. <br /> (C) 'fhc Gambling Control Board shall be notified of the approval of an orcanizational <br /> license, premises permit or bingo hall license by copy ofthe City Council P.eso(ution <br /> approving the oreanizational license, premises permit or bingo hall license. Failure <br /> to receive a majority affirmative vote of the entire City Council shall constitute a <br /> denial of the application. <br /> 815.025. CON'T'INUING REGUI,A'fION OP CI-IARITABLB GAMBLING <br /> <br /> ORGANI7_,ATIONS. <br /> (A) Copies of atl reports or documents which are required to be f ied by an organization <br /> with the Gambling Control Board subsequent to liceusittg and the approval of an <br /> ~aiuiational license and/or premises permit, including monthly financial <br /> statements, shall be fled with the City within ten (]0) days of the filing of such <br /> materials with fhc Gambling Control Board. <br /> (B) To assure compliance with this Ordinance, the City may require an or>anizational <br /> license holder, premises permit holder or bingo hall licensee to provide copies of <br /> their records described in Minn. Stat. Sect. 349.215. <br /> (C) The holder of an ort!anizational license, premises permit or bingo hall License shall <br /> ?otify the City in writing of any change in its officers, directors, employees, <br /> members, or consultants within ten (10) days of any change in the identity of those <br /> individuals. Simultaneously with the written notice, the organization shall provide <br /> confirmation that no officer or member of the governing body has been convicted in <br /> State or Federal Court of a felony or a gross misdemoauor within five (5) years <br /> i~+xedr°~ly-ps•~; he+s~=af <br /> "~-n,~tsc or has ever been convicted of a crime <br /> involving gambling or has ever had a license issued by the Board or Director revoked <br /> for a violation of iaw or board rule regulating lawful gambling. 'T'he organization <br /> shall further provide confirmation that no director, member of the governing body, <br /> employee or consultant to the organization has been convicted of a felony or a gross <br /> 81>-3 <br /> 4 <br /> <br />